UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21616
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
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Copy to: |
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for Service) |
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Robert N. Hickey, Esq. |
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Sullivan & Worcester LLP |
Thomas M. OBrien, President |
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1666 K Street, NW |
RMR F.I.R.E. Fund |
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Washington, DC 20006 |
400 Centre Street |
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Newton, Massachusetts 02458 |
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Thomas J. Reyes, Esq. |
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State Street Bank and Trust Company |
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One Federal Street, 9th Floor |
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Boston, Massachusetts 02110 |
Registrants telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2006
Company |
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American Capital Strategies, LTD. |
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Ticker: |
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ACAS |
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Cusip: |
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024937104 |
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Meeting Date: |
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5/11/2006 |
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Record Date: |
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3/13/2006 |
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Management |
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Vote |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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Management |
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(1) Philip R. Harper, (2) Kenneth D. Peterson, |
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(3) Malon Wilkus. |
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2.00 |
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Approval of American Capital Strategies, |
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Management |
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LTDs 2006 stock option plan. |
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3.00 |
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Approval of American Capital Strategies, |
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For |
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Management |
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LTDs incentive bonus plan, including the |
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plans investment in American Capital |
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Strategies, LTD. Common stock. |
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4.00 |
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Ratification of appointment of Ernst & Young |
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For |
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Management |
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LLP as auditors of American Capital |
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Strategies, LTD. For the year ending |
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December 31, 2006. |
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Company |
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American Mortgage Acceptance Company |
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Ticker: |
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AMC |
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Cusip: |
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027568104 |
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Meeting Date: |
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6/14/2006 |
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Record Date: |
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4/13/2006 |
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Management |
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Vote |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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Management |
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(1) Jeff T. Blau, (2) Alan P. Hirmes, (3) Scott |
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M. Mannes, (4) Stanley R. Perla, (5) Richard |
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M. Rosan |
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Company |
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AMLI Residential Properties Trust |
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Ticker: |
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AML |
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Cusip: |
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001735109 |
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Meeting Date: |
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2/2/2006 |
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Record Date: |
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12/16/2005 |
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Management |
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Vote |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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Approval of the merger of AMLI Residential |
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For |
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Management |
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Properties Trust with and into PPF AMLI |
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Acquisition LLC pursuant to the agreement |
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and plan of merger, dated as of October 23, |
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2005, by and among Prime Property Fund, |
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LLC, PPF AMLI Acquisition LLC, PPF AMLI |
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Acquisition Partners, L.P., AMLI Residential |
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Properties Trust and AMLI Residential Properties L.P. |
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2
Company |
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Bedford Property Investors, Inc. |
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Ticker: |
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BED |
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Cusip: |
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076446301 |
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Meeting Date: |
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5/3/2006 |
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Record Date: |
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3/24/2006 |
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Management |
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Vote |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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Approval of the agreement and plan of |
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For |
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Management |
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merger, dated as of Feb. 10, 2006, by and |
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among Bedford Property Investors, Inc., LBA |
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Realty Fund II - WBP LLC and LBA Realty |
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Fund II - WBP I LLC, and approval of the |
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merger of LBA Realty Fund II - WBP I LLC |
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with and into Bedford Property Investors, |
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Inc. pursuant to the merger agreement. |
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2.00 |
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Adjournment of the special meeting, if |
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For |
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For |
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Management |
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necessary, to permit further solicitations of the |
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proxies if there are not sufficient votes at the |
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time of the special meeting to approve the |
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merger and the merger agreement. |
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Company |
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Beverly Hills Bancorp, Inc. |
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Ticker: |
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BHBC |
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Cusip: |
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087866109 |
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Meeting Date: |
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8/25/2005 |
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Record Date: |
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7/22/2005 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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Election of directors: (1) Howard Amster (2) |
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For |
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For |
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Management |
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Larry B. Faigin (3) Stephen P. Glennon (4) |
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Robert H. Kanner (5) Kathleen L. Kellogg (6) |
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William D. King (7) John J. Lannan |
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2.00 |
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Amendment of companys certificate of |
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For |
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Management |
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incorporation to reduce the number of |
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authorized shares of common stock from |
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90,000,000 shares to 30,000,000 shares and |
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to cancel the authorization of preferred stock. |
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Company |
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Capital Trust, Inc. |
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Ticker: |
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CT |
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Cusip: |
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14052H506 |
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Meeting Date: |
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6/14/2006 |
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Record Date: |
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4/26/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Samuel Zell, (2) Thomas E. Dobrowski, |
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(3) Martin L. Edelman, (4) Craig M. Hatkoff, |
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(5) Edward S. Hyman, (6) John R. Klopp, (7) |
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Henry N. Nassau, (8) Joshua A. Polan, (9) |
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Lynne B. Sagalyn. |
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2.00 |
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Proposal to ratify the appointment of Ernst & |
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For |
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For |
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Management |
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Young LLP as the companys independent |
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accountants for the fiscal year ending December 31,2006. |
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3
Company |
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Capitol Federal Financial |
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Ticker: |
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CFFN |
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Cusip: |
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14057C106 |
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Meeting Date: |
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1/24/2006 |
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Record Date: |
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12/2/2005 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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01 - B.B. Andersen; 02 - John C. Dicus |
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2.00 |
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The ratification of the appointment of Deloitte |
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For |
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For |
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Management |
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& Touche LLP as Capital Federal Financials |
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independent auditors for the fiscal year ending |
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September 30, 2006. |
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Company |
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CharterMac |
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Ticker: |
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CHC |
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Cusip: |
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160908109 |
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Meeting Date: |
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11/30/2005 |
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Record Date: |
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10/11/2005 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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Approval of amendment to Trust Agreement. |
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For |
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For |
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Management |
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2.00 |
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The adjournment or postponment of the |
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For |
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For |
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Management |
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special meeting if necessary to permit further |
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solicitation of proxies if there are not sufficient |
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votes at the time of the special meeting to |
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approve the amendment to the amended and |
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restated Trust agreement. |
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Company |
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CharterMac |
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Ticker: |
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CHC |
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Cusip: |
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160908109 |
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Meeting Date: |
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6/13/2006 |
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Record Date: |
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4/13/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Stephen M. Ross, (2) Jerome Y. Halperin, |
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(3) Nathan Gantcher, (4) Robert L. Loverd. |
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2.00 |
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Proposal to amend the trust agreement to |
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For |
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For |
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Management |
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permit CharterMac to increase the number of |
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authorized shares from 100,000,000 to |
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160,000,000. |
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3.00 |
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Approval of any postponements or |
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For |
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For |
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Management |
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adjournments of the annual meeting, if |
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necessary, to permit further solicitation of |
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proxies if there are not sufficient votes at the |
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time of the meeting to approve proposals 1 |
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and 2. |
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4
Company |
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Commercial Net Lease Realty, Inc. |
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Ticker: |
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NNN |
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Cusip: |
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202218103 |
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Meeting Date: |
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5/11/2006 |
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Record Date: |
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3/10/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the election of the |
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For |
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For |
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Management |
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following nominees (1) G.N. Beckwith III (2) |
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Kevin B. HaBicht (3) Clifford R. Hinkle (4) |
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Richard B. Jennings (5) Ted B. Lanier (6) |
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Robert C. Legler (7) Craig Macnab (8) Robert |
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Martinez. |
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2.00 |
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To transact such other business as may |
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For |
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For |
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Management |
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properly come before the meeting or any |
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adjournment thereof. |
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Company |
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Cousins Properties Inc. |
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Ticker: |
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CUZ |
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Cusip: |
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222795106 |
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Meeting Date: |
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5/9/2006 |
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Record Date: |
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3/24/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Thomas D. Bell, Jr., (2) Erskine B. |
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Bowles, (3) Richard W. Courts, II, (4) Thomas |
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G. Cousins, (5) Lillian C. Giornelli, (6) S. |
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Taylor Glover, (7) James H. Hance, Jr., (8) |
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William B. Harrison, Jr., (9) Boone A. Knox, |
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(10) William Porter Payne. |
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2.00 |
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Proposal to amend the 1999 incentive stock |
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For |
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For |
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Management |
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plan to increase the number of shares |
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available under the plan by 870,000. |
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3.00 |
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Proposal to ratify the appointment of Deloitte |
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For |
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For |
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Management |
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& Touche LLP as the companys independent |
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registered public accountants for the fiscal |
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year ending December 31, 2006. |
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Company |
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Crescent Real Estate Equities Company |
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Ticker: |
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CEI |
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Cusip: |
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225756105 |
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Meeting Date: |
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5/8/2006 |
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Record Date: |
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3/24/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Richard E. Rainwater, (2) Anthony M. |
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Frank, (3) William F. Quinn. |
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2.00 |
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To approve the appointment of Ernst & Young |
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For |
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For |
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Management |
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LLP as the independent auditors of the |
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company for the fiscal year ending December |
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31, 2006. |
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5
Company |
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Diamondrock Hospitality Co. |
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Ticker: |
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DRH |
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Cusip: |
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252784301 |
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Meeting Date: |
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4/27/2006 |
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Record Date: |
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3/24/2006 |
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Management |
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Vote |
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# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for the election of the following |
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For |
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For |
|
Management |
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|
|
nominees (1) William W. McCarten (2) Daniel |
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J. Altobello (3) Robert Grafton (4) Maureen L. |
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Mcavey (5) Gilbert T. Ray (6) John L. Williams. |
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2.00 |
|
To ratify the selection of KPMG LLP as the |
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For |
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For |
|
Management |
|
|
|
independent auditors for Diamondrock |
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Hospitality Company for the fiscal year |
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ending December 31, 2006. |
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Company |
|
Eagle Hospitality Properties Inc. |
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Ticker: |
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EHP |
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Cusip: |
|
26959T102 |
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Meeting Date: |
|
5/3/2006 |
|
Record Date: |
|
3/24/2006 |
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|
Management |
|
Vote |
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# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
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|
|
(1) William P Butler (2) J. William Blackham |
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(3) Robert J Kohlhepp (4) Frank C. McDowell |
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(5) Louis D. George (6) Thomas R. Engel (7) |
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Thomas E. Costello (8) Thomas E. Banta (9) |
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Paul S. Fisher. |
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2.00 |
|
To approve the ratification of the appointment |
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For |
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For |
|
Management |
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|
of Ernst & Young LLP as independent auditors |
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dor the 2006 fiscal year. |
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Company |
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EastGroup Properties, Inc. |
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Ticker: |
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EGP |
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Cusip: |
|
277276101 |
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Meeting Date: |
|
5/31/2006 |
|
Record Date: |
|
4/13/2006 |
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Management |
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Vote |
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# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
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|
(1) D. Pike Aloian, (2) H. C. Bailey, Jr., (3) |
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Hayden C. Eaves, III, (4) Fredric H. Gould, |
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(5) David H. Hoster II, (6) Mary E. |
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McCormick, (7) David M. Osnos, (8) Leland R. Speed. |
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Company |
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Equity Office Properties Trust |
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Ticker: |
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EOP |
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Cusip: |
|
294741103 |
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|
Meeting Date: |
|
5/24/2006 |
|
Record Date: |
|
3/31/2006 |
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Management |
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Vote |
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# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
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For |
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For |
|
Management |
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|
(1) Marilyn A. Alexander, (2) Thomas E. |
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Dobrowski, (3) William M. Goodyear, (4) |
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James D. Harper, Jr., (5) Richard D. Kincaid, |
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(6) Sheli Z. Rosenberg, (7) Stephen I. |
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Sadove, (8) Sally Susman, (9) J.H.W.R. Van |
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Der Vlist, (10) Samuel Zell. |
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2.00 |
|
Ratification of the audit committees |
|
For |
|
For |
|
Management |
|
|
|
appointment of Ernst & Young LLP as |
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|
independent auditors. |
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6
Company |
|
Extra Space Storage Inc. |
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Ticker: |
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EXR |
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Cusip: |
|
30225T102 |
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Meeting Date: |
|
5/24/2006 |
|
Record Date: |
|
3/31/2006 |
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|
Management |
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Vote |
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# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
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|
|
(1) Kenneth M. Woolley, (2) Anthony |
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Fanticola, (3) Hugh W. Horne, (4) Spencer F. |
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Kirk, (5) Joseph D. Margolis, (6) Roger B. |
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|
Porter, (7) K. Fred Skousen. |
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|
2.00 |
|
Ratification of the appointment of Ernst & |
|
For |
|
For |
|
Management |
|
|
|
Young LLP as the companys independent |
|
|
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|
registered public accounting firm. |
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Company |
|
F.N.B. Corp. |
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Ticker: |
|
FNB |
|
Cusip: |
|
302520101 |
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|
Meeting Date: |
|
5/17/2006 |
|
Record Date: |
|
3/8/2006 |
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|
Management |
|
Vote |
|
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|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Robert B. Goldstein, (2) David J. Malone, |
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(3) William J. Strimbu, (4) Archie O. Wallace. |
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Company |
|
Farmers Capital Bank Corporation |
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|
Ticker: |
|
FFKT |
|
Cusip: |
|
309562106 |
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|
Meeting Date: |
|
5/9/2006 |
|
Record Date: |
|
3/31/2006 |
|
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|
Management |
|
Vote |
|
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|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Frank W. Sower, Jr., (2) J. Barry Banker, |
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|
(3) Dr. John D. Sutterlin, (4) Dr. D.J. |
|
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|
Mullineaux. |
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|
2.00 |
|
An amendment to article IV of the |
|
For |
|
For |
|
Management |
|
|
|
corporations articles of incorporation to |
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|
authorize a class of 1,000,000 shares, no par |
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|
value, of preferred stock whose rights, |
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|
preferences, and limitations would be |
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|
established by resolutions of the board of |
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|
directors of the corporation. |
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|
7
Company |
|
Feldman Mall Properties, Inc. |
|
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|
Ticker: |
|
FMP |
|
Cusip: |
|
314308107 |
|
|
|
Meeting Date: |
|
5/31/2006 |
|
Record Date: |
|
4/24/2006 |
|
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|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Lawrence Feldman, (2) James C. Bourg, |
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|
|
(3) Lawrence S. Kaplan, (4) Bruce E. Moore, |
|
|
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|
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|
(5) Paul H. McDowell. |
|
|
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|
|
|
2.00 |
|
Proposal to approve the appointment of |
|
For |
|
For |
|
Management |
|
|
|
KPMG LLP as the companys independent |
|
|
|
|
|
|
|
|
|
registered public accounting firm for the fiscal |
|
|
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|
|
|
year 2006. |
|
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|
Company |
|
First Commonwealth Financial |
|
|
|
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|
Ticker: |
|
FCF |
|
Cusip: |
|
319829107 |
|
|
|
Meeting Date: |
|
4/17/2006 |
|
Record Date: |
|
3/3/2006 |
|
|
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|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for the election of the following |
|
For |
|
For |
|
Management |
|
|
|
nominees (1) James W Newill (2) John A. |
|
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|
|
Robertshaw Jr. (3) Laurie S. Singer (4) Robert |
|
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|
|
J. Ventura. |
|
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|
Company |
|
First Horizon Natiional Corporation |
|
|
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|
|
|
Ticker: |
|
FHN |
|
Cusip: |
|
320517105 |
|
|
|
Meeting Date: |
|
4/18/2006 |
|
Record Date: |
|
2/24/2006 |
|
|
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|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for the election of the following |
|
For |
|
For |
|
Management |
|
|
|
nominees: (1) R. Brad Martin (2) Vicki R. |
|
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|
|
Palmer (3) William B. Sansom. |
|
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|
|
|
|
2.00 |
|
Approval of FHNCs 2003 equity |
|
For |
|
For |
|
Management |
|
|
|
compensation plan, as amended. |
|
|
|
|
|
|
|
3.00 |
|
Ratification of the appointment of KPMG LLP |
|
For |
|
For |
|
Management |
|
|
|
as auditors. |
|
|
|
|
|
|
|
|
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|
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|
|
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|
Company |
|
First Industrial Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
FR |
|
Cusip: |
|
32054K103 |
|
|
|
Meeting Date: |
|
5/17/2006 |
|
Record Date: |
|
3/21/2006 |
|
|
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|
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|
|
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|
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|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) James F. Millar*, (2) John Rau **, (3) |
|
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|
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|
|
|
|
|
Robert J. Slater **, (4) W. Ed Tyler **. |
|
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|
|
*Term, if elected, expires in 2007; ** Term, if |
|
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|
|
elected, expires in 2009; |
|
|
|
|
|
|
|
2.00 |
|
Approval of amendment No.1 to the 2001 |
|
For |
|
For |
|
Management |
|
|
|
stock incentive plan. |
|
|
|
|
|
|
|
3.00 |
|
Ratification of the appointment of |
|
For |
|
For |
|
Management |
|
|
|
Pricewaterhousecoopers LLP as the companys |
|
|
|
|
|
|
|
|
|
independent registered public accounting firm. |
|
|
|
|
|
|
|
8
Company |
|
Firstmerit Corporation |
|
|
|
|
|
|
|
Ticker: |
|
FMER |
|
Cusip: |
|
337915102 |
|
|
|
Meeting Date: |
|
4/19/2006 |
|
Record Date: |
|
2/21/2006 |
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) John C. Blickle (2) Gina D. France (3) |
|
|
|
|
|
|
|
|
|
Terry L. Haines |
|
|
|
|
|
|
|
2.00 |
|
To ratify the selection of |
|
For |
|
For |
|
Management |
|
|
|
PricewaterHouseCoopers LLP as independent |
|
|
|
|
|
|
|
|
|
registered public accountants for the year |
|
|
|
|
|
|
|
|
|
ending December 31, 2006. |
|
|
|
|
|
|
|
3.00 |
|
To approve the adoption of The Firstmerit |
|
For |
|
For |
|
Management |
|
|
|
Corporation 2006 Equity Plan. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Flagstar Bancorp, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
FBC |
|
Cusip: |
|
337930101 |
|
|
|
Meeting Date: |
|
5/26/2006 |
|
Record Date: |
|
4/12/2006 |
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Thomas J. Hammond, (2) Kirstin A. |
|
|
|
|
|
|
|
|
|
Hammond, (3) Charles Bazzy, (4) Michael |
|
|
|
|
|
|
|
|
|
Lucci, Sr., (5) Robert W. Dewitt, (6) Frank |
|
|
|
|
|
|
|
|
|
DAngelo. |
|
|
|
|
|
|
|
2.00 |
|
To ratify the appointment of Virchow, Krause |
|
For |
|
For |
|
Management |
|
|
|
& Company, LLP as the companys |
|
|
|
|
|
|
|
|
|
independent auditor for the year ending |
|
|
|
|
|
|
|
|
|
December 31, 2006. |
|
|
|
|
|
|
|
3.00 |
|
To amend and restate the second restated |
|
For |
|
For |
|
Management |
|
|
|
articles of incorporation to eliminate |
|
|
|
|
|
|
|
|
|
supermajority voting requirements. |
|
|
|
|
|
|
|
4.00 |
|
To amend and restate the second restated |
|
For |
|
For |
|
Management |
|
|
|
articles of incorporation to provide that the |
|
|
|
|
|
|
|
|
|
term of directors appointed to fill a vacancy |
|
|
|
|
|
|
|
|
|
will expire at the next annual meeting. |
|
|
|
|
|
|
|
5.00 |
|
To adopt the 2006 equity incentive plan. |
|
For |
|
For |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Friedman, Billings, Ramsey Group, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
FBR |
|
Cusip: |
|
358434108 |
|
|
|
Meeting Date: |
|
6/8/2006 |
|
Record Date: |
|
4/17/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Eric F. Billings, (2) Daniel J. Altobello, (3) |
|
|
|
|
|
|
|
|
|
Peter A. Gallagher, (4) Stephen D. Harlan, (5) |
|
|
|
|
|
|
|
|
|
Russell C. Lindner, (6) Ralph S. Michael, III, |
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|
(7) W. Russell Ramsey, (8) Wallace L. |
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|
Timmeny, (9) John T. Wall. |
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|
|
|
|
|
2.00 |
|
To ratify the appointment of |
|
For |
|
For |
|
Management |
|
|
|
Pricewaterhousecoopers, LLP as the |
|
|
|
|
|
|
|
|
|
companys independent registered public |
|
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|
accounting firm for 2006. |
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9
Company |
|
Getty Realty Corp. |
|
|
|
|
|
|
|
Ticker: |
|
GTY |
|
Cusip: |
|
374297109 |
|
|
|
Meeting Date: |
|
5/16/2006 |
|
Record Date: |
|
3/31/2006 |
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Election of the following nominees: (1) M. |
|
For |
|
For |
|
Management |
|
|
|
Cooper, (2) P. Coviello, (3) L. Liebowitz, (4) |
|
|
|
|
|
|
|
|
|
H. Safenowitz, (5) W. Wintrub. |
|
|
|
|
|
|
|
2.00 |
|
The ratification of the appointment of the |
|
For |
|
For |
|
Management |
|
|
|
Pricewaterhousecoopers LLP as independent |
|
|
|
|
|
|
|
|
|
registered public accounting firm for the |
|
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|
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|
company for the fiscal year ended December |
|
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|
31, 2006. |
|
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|
3.00 |
|
In their discretion, the proxies are authorized |
|
For |
|
For |
|
Management |
|
|
|
to vote upon such other business as may |
|
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|
|
|
|
|
properly come before the meeting or any |
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|
|
|
|
adjournment or postponement thereof. |
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|
Company |
|
Glenborough Realty Trust |
|
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|
Ticker: |
|
GLB |
|
Cusip: |
|
37803P105 |
|
|
|
Meeting Date: |
|
5/4/2006 |
|
Record Date: |
|
2/28/2006 |
|
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|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Robert Batinovich, (2) Patrick Foley, (3) |
|
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|
|
|
Keith Locker. |
|
|
|
|
|
|
|
2.00 |
|
To ratify the appointment of |
|
For |
|
For |
|
Management |
|
|
|
Pricewaterhousecoopers LLP as independent |
|
|
|
|
|
|
|
|
|
registered public accounting firm of the |
|
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|
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|
company. |
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|
Company |
|
Glimcher Realty Trust |
|
|
|
|
|
|
|
Ticker: |
|
GRT |
|
Cusip: |
|
379302102 |
|
|
|
Meeting Date: |
|
5/5/2006 |
|
Record Date: |
|
3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Election of the following nominees: (1) |
|
For |
|
For |
|
Management |
|
|
|
Herbert Glimcher, (2) Howard Gross. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the appointment of BDO |
|
For |
|
For |
|
Management |
|
|
|
Seidman, LLP as the companys independent |
|
|
|
|
|
|
|
|
|
registered public accounting firm for the fiscal |
|
|
|
|
|
|
|
|
|
year ending December 31, 2006. |
|
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|
|
|
|
|
10
Company |
|
Health Care Property Investors, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
HCP |
|
Cusip: |
|
421915109 |
|
|
|
Meeting Date: |
|
5/11/2006 |
|
Record Date: |
|
3/23/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Mary A. Cirillo-Goldberg, (2) Robert R. |
|
|
|
|
|
|
|
|
|
Fanning, Jr., (3) James F. Flaherty III, (4) |
|
|
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|
|
|
David B. Henry, (5) Michael D. Mckee, (6) |
|
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|
Harold M. Messmer, Jr., (7) Peter L. Rhein, |
|
|
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|
|
(8) Kenneth B. Roath, (9) Richard M. |
|
|
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|
|
|
|
|
Rosenberg, (10) Joseph P. Sullivan. |
|
|
|
|
|
|
|
2.00 |
|
To approve the companys 2006 performance |
|
For |
|
For |
|
Management |
|
|
|
incentive plan. |
|
|
|
|
|
|
|
3.00 |
|
To ratify the selection of Ernst & Young LLP |
|
For |
|
For |
|
Management |
|
|
|
as the companys independent auditors for the |
|
|
|
|
|
|
|
|
|
fiscal year ending December 31, 2006. |
|
|
|
|
|
|
|
4.00 |
|
At their discretion, the proxies are authorized |
|
For |
|
For |
|
Management |
|
|
|
to consider and vote upon such other business |
|
|
|
|
|
|
|
|
|
as may properly come before the meeting or |
|
|
|
|
|
|
|
|
|
any adjournment thereof. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Health Care REIT, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
HCN |
|
Cusip: |
|
42217K106 |
|
|
|
Meeting Date: |
|
5/4/2006 |
|
Record Date: |
|
3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Pier C. Borra, (2) George L. Chapman, (3) |
|
|
|
|
|
|
|
|
|
Sharon M. Oster. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the appointment of Ernst & |
|
For |
|
For |
|
Management |
|
|
|
Young LLP as independent registered public |
|
|
|
|
|
|
|
|
|
accounting firm for the fiscal year 2006. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Healthcare Realty Trust Inc. |
|
|
|
|
|
|
|
Ticker: |
|
HR |
|
Cusip: |
|
421946104 |
|
|
|
Meeting Date: |
|
5/9/2006 |
|
Record Date: |
|
3/9/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for the election of the following |
|
For |
|
For |
|
Management |
|
|
|
nominees (1) David R. Emery (2) Batey M. |
|
|
|
|
|
|
|
|
|
Gresham, Jr. (3) Dan S. Wilford (4) C.R. |
|
|
|
|
|
|
|
|
|
Fernandez (5) Errol L. Biggs, PhD (6) Bruce D. |
|
|
|
|
|
|
|
|
|
Sullivan. |
|
|
|
|
|
|
|
2.00 |
|
Proposal to ratify the appointment of BDO |
|
For |
|
For |
|
Management |
|
|
|
Siedman, LLP as the companys independent |
|
|
|
|
|
|
|
|
|
auditors. |
|
|
|
|
|
|
|
11
Company |
|
Heritage Property InvestmentTrust |
|
|
|
|
|
|
|
Ticker: |
|
HTG |
|
Cusip: |
|
42725M107 |
|
|
|
Meeting Date: |
|
5/12/2006 |
|
Record Date: |
|
3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Kenneth K. Quigley, Jr., (2) William M. |
|
|
|
|
|
|
|
|
|
Vaughn III, (3) Ritchie E. Reardon, (4) Robert |
|
|
|
|
|
|
|
|
|
J. Watson. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Highland Hospitality Corp. |
|
|
|
|
|
|
|
Ticker: |
|
HIH |
|
Cusip: |
|
430141101 |
|
|
|
Meeting Date: |
|
5/23/2006 |
|
Record Date: |
|
3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Bruce D. Wardinski, (2) James L. Francis, |
|
|
|
|
|
|
|
|
|
(3) John M. Elwood, (4) W. Reeder Glass, (5) |
|
|
|
|
|
|
|
|
|
John W. Hill, (6) Thomas A. Natelli, (7) |
|
|
|
|
|
|
|
|
|
Margaret A. Sheehan, (8) William L. Wilson. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the appointment of KPMG LLP. |
|
For |
|
For |
|
Management |
|
3.00 |
|
Amendment and restatement of 2003 |
|
For |
|
For |
|
Management |
|
|
|
omnibus stock incentive plan. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Iowa Telecommunications Services, |
|
|
|
|
|
|
|
Ticker: |
|
IWA |
|
Cusip: |
|
462594201 |
|
|
|
Meeting Date: |
|
6/15/2006 |
|
Record Date: |
|
4/25/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Norman C. Frost**, (2) Brian G. Hart*, |
|
|
|
|
|
|
|
|
|
(3) Kevin R. Hranicka**, (4) Craig A. |
|
|
|
|
|
|
|
|
|
Lang***, (5) Kendrik E. Packer**. |
|
|
|
|
|
|
|
|
|
*Class I expires in 2008; **Class II expires in 2009; |
|
|
|
|
|
|
|
|
|
***Class III expires in 2007. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
|
Approval and ratification of the appointment |
|
For |
|
For |
|
Management |
|
|
|
of Deloitte & Touche LLP as our independent |
|
|
|
|
|
|
|
|
|
registered public accounting firm for the year |
|
|
|
|
|
|
|
|
|
ending December 31, 2006. |
|
|
|
|
|
|
|
12
Company |
|
iStar Financial Inc. |
|
|
|
|
|
|
|
Ticker: |
|
SFI |
|
Cusip: |
|
45031U101 |
|
|
|
Meeting Date: |
|
5/31/2006 |
|
Record Date: |
|
4/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Jay Sugarman, (2) Willis Andersen, Jr., |
|
|
|
|
|
|
|
|
|
(3) Glenn R. August, (4) Robert W. Holman, |
|
|
|
|
|
|
|
|
|
Jr., (5) Robin Josephs, (6) John G. McDonald, |
|
|
|
|
|
|
|
|
|
(7) George R. Puskar, (8) Jeffrey A. Weber. |
|
|
|
|
|
|
|
2.00 |
|
Approval of amendments to charter of iStar |
|
For |
|
For |
|
Management |
|
|
|
Financial Inc. |
|
|
|
|
|
|
|
3.00 |
|
Approval of adoption of iStar Financial Inc. |
|
For |
|
For |
|
Management |
|
|
|
2006 long-term incentive plan. |
|
|
|
|
|
|
|
4.00 |
|
Ratification of the appointment of |
|
For |
|
For |
|
Management |
|
|
|
Pricewaterhousecoopers LLP as the companys |
|
|
|
|
|
|
|
|
|
independent accountants for the fiscal year |
|
|
|
|
|
|
|
|
|
ending December 31, 2006. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Keycorp |
|
|
|
|
|
|
|
Ticker: |
|
KEY |
|
Cusip: |
|
493267108 |
|
|
|
Meeting Date: |
|
5/11/2006 |
|
Record Date: |
|
3/14/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for the elction of the following |
|
For |
|
For |
|
Management |
|
|
|
nominees: (1) Ralph Alvarez (2) William Bares |
|
|
|
|
|
|
|
|
|
(3) Dr. Carol A. Cartwright (4) Thomas C. |
|
|
|
|
|
|
|
|
|
Stevens. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the appointment of independent |
|
For |
|
For |
|
Management |
|
|
|
auditors. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Lexington Corporate Properties Trust |
|
|
|
|
|
|
|
Ticker: |
|
LXP |
|
Cusip: |
|
529043101 |
|
|
|
Meeting Date: |
|
5/23/2006 |
|
Record Date: |
|
3/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) E. Robert Roskind, (2) Richard J. Rouse, |
|
|
|
|
|
|
|
|
|
(3) T. Wilson Eglin, (4) Geoffrey Dohrmann, |
|
|
|
|
|
|
|
|
|
(5) Carl D. Glickman, (6) James Grosfeld, (7) |
|
|
|
|
|
|
|
|
|
Kevin W. Lynch, (8) Stanley R. Perla, (9) |
|
|
|
|
|
|
|
|
|
Seth M. Zachary. |
|
|
|
|
|
|
|
2.00 |
|
To ratify the appointment of KPMG LLP as |
|
For |
|
For |
|
Management |
|
|
|
the companys independent registered public |
|
|
|
|
|
|
|
|
|
accounting firm for the year ending December |
|
|
|
|
|
|
|
|
|
31, 2006. |
|
|
|
|
|
|
|
3.00 |
|
To transact such other business as may |
|
For |
|
For |
|
Management |
|
|
|
properly come before the 2006 annual |
|
|
|
|
|
|
|
|
|
meeting, including any adjournment or |
|
|
|
|
|
|
|
|
|
postponement thereof. |
|
|
|
|
|
|
|
13
Company |
|
Liberty Property Trust |
|
|
|
|
|
|
|
Ticker: |
|
LRY |
|
Cusip: |
|
531172104 |
|
|
|
Meeting Date: |
|
5/18/2006 |
|
Record Date: |
|
3/14/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) William P. Hankowsky, (2) David L. |
|
|
|
|
|
|
|
|
|
Lingerfelt, (3) Jose A. Mejia, (4) John A. Miller. |
|
|
|
|
|
|
|
2.00 |
|
Approval of the proposal to ratify the |
|
For |
|
For |
|
Management |
|
|
|
selection of Ernst & Young LLP as the trusts |
|
|
|
|
|
|
|
|
|
independent registered public accounting firm |
|
|
|
|
|
|
|
|
|
for 2006. |
|
|
|
|
|
|
|
3.00 |
|
Approval of the proposal to amend the trusts |
|
For |
|
For |
|
Management |
|
|
|
amended and restated share incentive plan, |
|
|
|
|
|
|
|
|
|
including an amendment to increase the |
|
|
|
|
|
|
|
|
|
number of shares available for awards |
|
|
|
|
|
|
|
|
|
thereunder by 1,400,000 shares to 12,826,256 |
|
|
|
|
|
|
|
|
|
shares. |
|
|
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|
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|
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|
|
|
Company |
|
Maguire Properties Inc. |
|
|
|
|
|
|
|
Ticker: |
|
MPG |
|
Cusip: |
|
559775101 |
|
|
|
Meeting Date: |
|
6/6/2006 |
|
Record Date: |
|
4/21/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Robert F. Maguire III, (2) Lawrence S. |
|
|
|
|
|
|
|
|
|
Kaplan, (3) Caroline S. McBride, (4) Andrea L. |
|
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|
|
|
|
|
|
Van De Kamp, (5) Walter L. Weisman, (6) |
|
|
|
|
|
|
|
|
|
Lewis N. Wolff. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the selection of KPMG LLP as |
|
For |
|
For |
|
Management |
|
|
|
the companys independent registered public |
|
|
|
|
|
|
|
|
|
accounting firm for the year ended December |
|
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|
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|
|
|
31, 2006. |
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|
Company |
|
MCG Capital Corporation |
|
|
|
|
|
|
|
Ticker: |
|
MCGC |
|
Cusip: |
|
58047P107 |
|
|
|
Meeting Date: |
|
6/12/2006 |
|
Record Date: |
|
5/12/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Jeffrey M. Bucher, (2) Kenneth J. OKeefe. |
|
|
|
|
|
|
|
2.00 |
|
The ratification of the selection of the |
|
For |
|
For |
|
Management |
|
|
|
independent registered public accounting firm |
|
|
|
|
|
|
|
|
|
of Ernst & Young LLP as independent auditors |
|
|
|
|
|
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|
|
for MCG Capital Corporation for the fiscal |
|
|
|
|
|
|
|
|
|
year ending December 31, 2006. |
|
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|
|
|
|
|
3.00 |
|
To consider and approve the 2006 employee |
|
For |
|
For |
|
Management |
|
|
|
restricted stock plan. |
|
|
|
|
|
|
|
4.00 |
|
To consider and approve the 2006 non- |
|
For |
|
For |
|
Management |
|
|
|
employee director restricted stock plan. |
|
|
|
|
|
|
|
14
Company |
|
Medical Properties Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
MPW |
|
Cusip: |
|
58463J304 |
|
|
|
Meeting Date: |
|
5/18/2006 |
|
Record Date: |
|
4/12/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Edward K. Aldag, Jr., (2) Virginia A. |
|
|
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|
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|
|
|
|
Clarke, (3) G. Steven Dawson, (4) Bryan L. |
|
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|
|
Goolsby, (5) R. Steven Hamner, (6) Robert E. |
|
|
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|
|
Holmes, Ph.D., (7) William G. McKenzie, (8) |
|
|
|
|
|
|
|
|
|
L. Glenn Orr, Jr. |
|
|
|
|
|
|
|
2.00 |
|
To ratify the appointment of KPMG LLP as |
|
For |
|
For |
|
Management |
|
|
|
independent registered public accounting firm |
|
|
|
|
|
|
|
|
|
for the fiscal year ending December 31, 2006. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
National City Corporation |
|
|
|
|
|
|
|
Ticker: |
|
NCC |
|
Cusip: |
|
635405103 |
|
|
|
Meeting Date: |
|
4/25/2006 |
|
Record Date: |
|
3/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
Directors Recommended: A vote for election |
|
For |
|
For |
|
Management |
|
|
|
of the following nominees: 01 - J.E. Barfield, |
|
|
|
|
|
|
|
|
|
02- J.S. Broadhurst, 03 - C.M. Connor, 04 - |
|
|
|
|
|
|
|
|
|
D.A. Daberko, 05 - B.P. Healy, 06 - S.C. |
|
|
|
|
|
|
|
|
|
Lindner, 07 - P.A. Ormond, 08 - G.L. |
|
|
|
|
|
|
|
|
|
Shaheen, 09 - J.S. Thornton, 10 - M.Weiss. |
|
|
|
|
|
|
|
2.00 |
|
The ratification of the audit committees |
|
For |
|
For |
|
Management |
|
|
|
selection of Ernst & Young LLP as the |
|
|
|
|
|
|
|
|
|
independent registered public accounting firm. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Nationwide Health Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
NHP |
|
Cusip: |
|
638620104 |
|
|
|
Meeting Date: |
|
4/21/2006 |
|
Record Date: |
|
3/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees |
|
For |
|
For |
|
Management |
|
|
|
(1) William K. Doyle (2) Robert D. Paulson (3) |
|
|
|
|
|
|
|
|
|
Keith P. Russell. |
|
|
|
|
|
|
|
2.00 |
|
Ratification of the appointment of Ernst & |
|
For |
|
For |
|
Management |
|
|
|
Young LLP as the companys independent |
|
|
|
|
|
|
|
|
|
accountants for the calendar year ending |
|
|
|
|
|
|
|
|
|
December 31, 2006. |
|
|
|
|
|
|
|
15
Company |
|
New Plan Excel Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
NXL |
|
Cusip: |
|
648053106 |
|
|
|
Meeting Date: |
|
5/16/2006 |
|
Record Date: |
|
3/6/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Irwin Engelman, (2) H. Carl McCall, (3) |
|
|
|
|
|
|
|
|
|
Melvin Newman, (4) Glenn J. Rufrano. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
New York Community Bancorp, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
NYB |
|
Cusip: |
|
649445103 |
|
|
|
Meeting Date: |
|
6/7/2006 |
|
Record Date: |
|
4/17/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Maureen E. Clancy, (2) Robert S. Farrell, |
|
|
|
|
|
|
|
|
|
(3) Joseph R. Ficalora, (4) Michael F. Manzulli, |
|
|
|
|
|
|
|
|
|
(5) James J. ODonovan. |
|
|
|
|
|
|
|
2.00 |
|
The ratification of the appointment of KPMG |
|
For |
|
For |
|
Management |
|
|
|
LLP as the independent registered public |
|
|
|
|
|
|
|
|
|
accounting firm of New York Community |
|
|
|
|
|
|
|
|
|
Bancorp, Inc. for the fiscal year ending |
|
|
|
|
|
|
|
|
|
December 31, 2006. |
|
|
|
|
|
|
|
3.00 |
|
Approval of the New York Community |
|
For |
|
For |
|
Management |
|
|
|
Bancorp, Inc. management incentive |
|
|
|
|
|
|
|
|
|
Compensation plan. |
|
|
|
|
|
|
|
4.00 |
|
Approval of the New York Community |
|
For |
|
For |
|
Management |
|
|
|
Bancorp, Inc. 2006 stock incentive plan. |
|
|
|
|
|
|
|
5.00 |
|
Shareholder proposal, if properly presented at |
|
Against |
|
Against |
|
Shareholder |
|
|
|
the annual meeting, regarding election of all |
|
|
|
|
|
|
|
|
|
directors on an annual basis. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Newkirk Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
NKT |
|
Cusip: |
|
651497109 |
|
|
|
Meeting Date: |
|
5/17/2006 |
|
Record Date: |
|
3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Michael L. Ashner, (2) Peter Braverman, |
|
|
|
|
|
|
|
|
|
(3) Clifford Broser, (4) Harold First, (5) Richard |
|
|
|
|
|
|
|
|
|
Frary, (6) Lara Johnson, (7) Isidore Mayrock, |
|
|
|
|
|
|
|
|
|
(8) Lewis Meltzer, (9) Laura Pomerantz, (10) |
|
|
|
|
|
|
|
|
|
Miles Stuchin, (11) Steven Zalkind. |
|
|
|
|
|
|
|
2.00 |
|
Approval of the appointment of auditors as |
|
For |
|
For |
|
Management |
|
|
|
set forth in the accompanying proxy . |
|
|
|
|
|
|
|
16
Company |
|
Panamsat Holding Corp. |
|
|
|
|
|
|
|
Ticker: |
|
PA |
|
Cusip: |
|
69831Y105 |
|
|
|
Meeting Date: |
|
10/26/2005 |
|
Record Date: |
|
10/5/2005 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A proposal to approve and adopt the merger |
|
For |
|
For |
|
Management |
|
|
|
agreement dated as of August 28, 2005 by |
|
|
|
|
|
|
|
|
|
and among Panamsat Holding Corporation, |
|
|
|
|
|
|
|
|
|
Intelsat (Bermuda) Ltd. and Proton Acquisition |
|
|
|
|
|
|
|
|
|
Corp. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Regions Financial Corp. |
|
|
|
|
|
|
|
Ticker: |
|
RF |
|
Cusip: |
|
7591EP100 |
|
|
|
Meeting Date: |
|
5/18/2006 |
|
Record Date: |
|
3/23/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) George W. Bryan, (2) Susan W. Matlock, |
|
|
|
|
|
|
|
|
|
(3) Michael S. Starnes. |
|
|
|
|
|
|
|
2.00 |
|
To approve the Regions Financial Corporation |
|
For |
|
For |
|
Management |
|
|
|
2006 long term incentive plan. |
|
|
|
|
|
|
|
3.00 |
|
To ratify the appointment of Ernst & Young |
|
For |
|
For |
|
Management |
|
|
|
LLP as Regions independent auditors for the |
|
|
|
|
|
|
|
|
|
year 2006. |
|
|
|
|
|
|
|
4.00 |
|
Shareholder proposal to recommend the |
|
Against |
|
For |
|
Shareholder |
|
|
|
annual election of all directors. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
Sun Communities, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
SUI |
|
Cusip: |
|
866674104 |
|
|
|
Meeting Date: |
|
5/25/2006 |
|
Record Date: |
|
4/12/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Ted J. Simon, (2) Paul D. Lapides. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company |
|
TrustCo Bank Corp NY |
|
|
|
|
|
|
|
Ticker: |
|
TRST |
|
Cusip: |
|
898349105 |
|
|
|
Meeting Date: |
|
5/15/2006 |
|
Record Date: |
|
3/23/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Thomas O. Maggs, (2) Robert J. |
|
|
|
|
|
|
|
|
|
McCormick, (3) William J. Purdy. |
|
|
|
|
|
|
|
2.00 |
|
Adopt amendment to restate certificate of |
|
For |
|
For |
|
Management |
|
|
|
incorporation to increase authorized shares. |
|
|
|
|
|
|
|
3.00 |
|
Ratification of the appointment of KPMG LLP |
|
For |
|
For |
|
Management |
|
|
|
as the TrustCos independent auditors for 2006. |
|
|
|
|
|
|
|
17
Company |
|
Trustreet Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
|
TSY |
|
Cusip: |
|
898404108 |
|
|
|
Meeting Date: |
|
6/22/2006 |
|
Record Date: |
|
4/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Management |
|
Vote |
|
|
|
# |
|
Proposal |
|
Recommendation |
|
Cast |
|
Sponsor |
|
1.00 |
|
A vote for election of the following nominees: |
|
For |
|
For |
|
Management |
|
|
|
(1) Robert A. Bourne, (2) G. Steven |
|
|
|
|
|
|
|
|
|
Dawson, (3) G. Richard Hostetter, (4) Richard |
|
|
|
|
|
|
|
|
|
C. Huseman, (5) James H. Kropp, (6) J. |
|
|
|
|
|
|
|
|
|
Joseph Kruse, (7) Curtis B. McWilliams, (8) |
|
|
|
|
|
|
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James M. Seneff, Jr. |
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2.00 |
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The appointment of Pricewaterhousecoopers |
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For |
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For |
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Management |
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LLP as the companys independent registered |
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certified public accounting firm for the fiscal |
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year ending December 31, 2006. |
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Company |
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United Dominion Realty Trust, Inc. |
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Ticker: |
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UDR |
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Cusip: |
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910197102 |
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Meeting Date: |
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5/2/2006 |
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Record Date: |
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3/17/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
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A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Katherine A. Cattanach, (2) Eric J. Foss, |
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(3) Robert P. Freeman, (4) Jon A. Grove, (5) |
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James D. Klingbeil, (6) Robert C. Larson, (7) |
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Thomas R. Oliver, (8) Lynne B. Sagalyn, (9) |
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Mark J. Sandler, (10) Thomas W. Toomey, |
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(11) Thomas C. Wajnert. |
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2.00 |
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Proposal to ratify the appointment of Ernst & |
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For |
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For |
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Management |
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Young LLP to serve as our independent |
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auditors for the year ending December 31, |
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2006. |
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3.00 |
|
Proposal to ratify and approve the 1999 long- |
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For |
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For |
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Management |
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term incentive plan. |
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Company |
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Windrose Medical Properties Trust |
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Ticker: |
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WRS |
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Cusip: |
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973491103 |
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Meeting Date: |
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5/18/2006 |
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Record Date: |
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3/20/2006 |
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Management |
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Vote |
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# |
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Proposal |
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Recommendation |
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Cast |
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Sponsor |
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1.00 |
|
A vote for election of the following nominees: |
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For |
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For |
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Management |
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(1) Robert L. Bowen, (2) Bruce M. Jacobson, |
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(3) Bryan A. Mills. |
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2.00 |
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Approval of the charter amendment. |
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For |
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For |
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Management |
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3.00 |
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Approval of the amendment and restatement |
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For |
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For |
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Management |
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of the 2002 stock incentive plan. |
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4.00 |
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Approval of the employee share purchase |
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For |
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For |
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Management |
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5.00 |
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Ratification of the audit committees selection |
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For |
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For |
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Management |
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of KPMG LLP as the independent auditors for |
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the fiscal year ending December 31, 2006. |
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18
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR F.I.R.E. Fund
/s/Thomas M. OBrien |
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/s/Mark L. Kleifges |
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Thomas M. OBrien |
Mark L. Kleifges |
||
President |
Treasurer |
||
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Date: July 25, 2006 |
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19